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Company dossier

GRANDCLEMENT

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793580903 · 793580903 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGRANDCLEMENT

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Registration793580903

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-06-12

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Registered address51 PL JULES GRANDCLEMENT, 69100 VILLEURBANNE

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Industry56.10C

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

GUY PONCETdissolved GUY PONCETdissolved IPEK OZKANdissolved J&Sdissolved MAISON TRADITIONdissolved MATHILDE LAURENCE ARMANDactive [ND]dissolved NORA CHEURFAactive SARL OZEYLANdissolved SOCIETE DE DIFFUSION ET DE TRAITEMENT DE L IMAGEdissolved STEVE ROUBINactive

People with significant control

1 people

Name	Role	From	Source
CEVAT OZKAN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-03

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2021-11-03Jugement d'ouverture de liquidation judiciaire

2022-03-18Dépôt de l'état des créances

2022-10-12Jugement de clôture pour insuffisance d'actif